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Year archive

Ciprun Technology Holdings Company Limited — 2020 filings

All 84 regulatory filings released by Ciprun Technology Holdings Company Limited (1020) in 2020, sourced directly from the official regulator.

84 Filings
2020 Period
2020 filings (84)
Filing Released Lang
Interim Report 2020/2021
Interim / Quarterly Report H1 2021
2020-12-21 English
MONTHLY UPDATE ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE
M&A Activity
2020-12-13 English
Monthly Return
Regulatory Filings
2020-12-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Share Issue/Capital Change
2020-12-01 English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-30 English
CHANGE OF ADDRESS OF THE PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-11-25 English
VOLUNTARY ANNOUNCEMENT SUPPLEMENTAL LETTER OF INTENT IN RESPECT OF A PROPOSED ACQUISITION
M&A Activity
2020-11-24 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-16 English
ANNOUNCEMENT PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE, RULES 13.09(1) AND 13.25(1)(a) OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS UNDER PART XIVA OF THE SECURITIES AND FUTURES ORDINAN
M&A Activity
2020-11-13 English
Monthly Return
Share Issue/Capital Change
2020-11-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Share Issue/Capital Change
2020-11-02 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO 2019 ANNUAL REPORT
Regulatory Filings
2020-10-20 English
Monthly Return
Share Issue/Capital Change
2020-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-05 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-30 English
INTERIM REPORT 2020
Interim / Quarterly Report H1 2020
2020-09-24 English
Next Day Disclosure Return
Transaction in Own Shares
2020-09-17 English
(1) EFFECTIVE DATE FOR CAPITAL REORGANISATION&#x3b; AND (2) FREE EXCHANGE OF SHARE CERTIFICATES
Share Issue/Capital Change
2020-09-16 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 14 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-14 English
Monthly Return
Share Issue/Capital Change
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-01 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-27 English
Proxy form for use at the special general meeting to be held on Monday, 14 September 2020 at 11:00 a.m. at Imperial Room III, Mezzanine Floor, Royal Pacific Hotel, China Hong Kong City, 33 Canton Road
Proxy Solicitation & Information Statement
2020-08-21 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-08-21 English
PROPOSED CAPITAL REORGANISATION AND NOTICE OF SGM
Proxy Solicitation & Information Statement
2020-08-21 English
PROPOSED CAPITAL REORGANISATION
Capital/Financing Update
2020-08-17 English
VOLUNTARY ANNOUNCEMENT SUPPLEMENTAL LETTER OF INTENT IN RESPECT OF A PROPOSED ACQUISITION
M&A Activity
2020-08-17 English
FULFILLMENT OF PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN CYBERNAUT TECHNOLOGY INTERNATIONAL LIMITED INVOLVING THE ISSUE OF PROMISSORY NOTES
Capital/Financing Update
2020-08-14 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-08-12 English
Monthly Return
Share Issue/Capital Change
2020-08-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
Proxy form for use at the annual general meeting to be held on Wednesday, 30 September 2020 at 10:30 a.m. and at any adjournment thereof
Proxy Solicitation & Information Statement
2020-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-31 English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-31 English
Annual Report 2020
Annual Report FY 2020
2020-07-31 English
FURTHER ANNOUNCEMENT ON ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Audit Report / Information FY 2020
2020-07-24 English
Monthly Return
Share Issue/Capital Change
2020-07-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Regulatory Filings
2020-07-02 English
UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Interim / Quarterly Report FY 2020
2020-06-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2020-06-26 English
DATE OF BOARD MEETING
Regulatory Filings
2020-06-16 English
ADDITIONAL INFORMATION IN RELATION TO THE DELAY IN DESPATCH OF THE 2019 ANNUAL REPORT
Report Publication Announcement
2020-06-03 English
Monthly Return
Share Issue/Capital Change
2020-06-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Share Issue/Capital Change
2020-06-01 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-05-29 English
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2020-05-29 English
COMPLETION OF DISCLOSEABLE TRANSACTION
Capital/Financing Update
2020-05-27 English
PROXY FORM
Proxy Solicitation & Information Statement
2020-05-21 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-21 English
(1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-05-21 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-05-21 English
SUPPLEMENTAL ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-05-19 English
CHANGE OF AUDITOR
Board/Management Information
2020-05-18 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
2020-05-15 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-05-07 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-05-07 English
Monthly Return
Share Issue/Capital Change
2020-05-07 English
Terms of Reference of the Audit Committee of the Board of Directors
Governance Information
2020-05-07 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Capital/Financing Update
2020-05-04 English
DELAY IN DESPATCH OF 2019 ANNUAL REPORT
Report Publication Announcement
2020-04-29 English
ADOPTION OF DIVIDEND POLICY
Regulatory Filings
2020-04-21 English
Monthly Return
Capital/Financing Update
2020-04-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Share Issue/Capital Change
2020-04-01 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2020-03-31 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Interim / Quarterly Report FY 2019
2020-03-30 English
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 (2) DATE OF PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
Report Publication Announcement
2020-03-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-03-16 English
CHANGE OF DIRECTORS AND APPOINTMENT OF CHIEF FINANCIAL OFFICER
Board/Management Information
2020-03-13 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-03-10 English
Monthly Return
Share Issue/Capital Change
2020-03-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Regulatory Filings
2020-03-02 English
VOLUNTARY ANNOUNCEMENT LETTER OF INTENT IN RESPECT OF A PROPOSED ACQUISITION
M&A Activity
2020-02-24 English
ADDITIONAL INFORMATION RELATING TO DISCLOSEABLE TRANSACTION
Regulatory Filings
2020-02-20 English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF 100% EQUITY INTERESTS IN A SUBSIDIARY
Capital/Financing Update
2020-02-11 English
Monthly Return
Share Issue/Capital Change
2020-02-06 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information
2020-02-03 English
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-02-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Capital/Financing Update
2020-02-03 English
COMPLETION OF MAJOR AND CONNECTED TRANSACTION - DISPOSAL OF THE ENTIRE EQUITY INTEREST IN HARVEST WAY HOLDINGS LIMITED
Regulatory Filings
2020-01-13 English
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 7 JANUARY 2020
Declaration of Voting Results & Voting Rights Announcements
2020-01-07 English
VOLUNTARY ANNOUNCEMENT - CHANGE OF SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification
2020-01-07 English
Monthly Return
Capital/Financing Update
2020-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Share Issue/Capital Change
2020-01-02 English